Russell Nominees Limited
Type: NZ Limited Company (Ltd)Russell Nominees Limited (New Zealand Business Number 9429040258317) was incorporated on 18 Jun 1969. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, up to 07 Feb 2013. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (66.67 per cent of shares), namely:
Russell, Shirley Margaret (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Russell, Matthew John Eden (an individual) - located at Burnside, Christchurch. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 07 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Margaret Russell
Burnside, Christchurch, 8053
Address used since 03 Mar 2020
Kawarau Falls, Queenstown, 9300
Address used since 12 Jun 2012 |
Director | 11 Sep 1991 - current |
|
Matthew John Eden Russell
Burnside, Christchurch, 8053
Address used since 03 Mar 2020
Kawarau Falls, Queenstown, 9300
Address used since 12 Jun 2012 |
Director | 21 Dec 2001 - current |
|
John Alexander Russell
Fendalton, Christchurch,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 16 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill | Registered & physical | 27 Jun 2007 - 07 Feb 2013 |
| Messrs Preston Russell, 92 Spey Street, Invercargill | Physical | 13 Aug 1998 - 27 Jun 2007 |
| - | Physical | 13 Aug 1998 - 13 Aug 1998 |
| Messrs Preston Russell, 92 Spey Street, Invercargill | Registered | 01 Jul 1997 - 27 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Shirley Margaret Individual |
Burnside Christchurch 8053 |
18 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Matthew John Eden Individual |
Burnside Christchurch 8053 |
18 Jun 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, John Alexander Individual |
Fendalton Christchurch |
18 Jun 1969 - 29 Jul 2004 |
 |
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